FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
International crypto oversight efforts superior because the Monetary Motion Job Power (FATF) accepted new digital asset threat stories, reaffirmed Iran’s ...
Tag: Illicit
How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, pushed largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion ...
Bitcoin Mixer Tied to €1.3 Billion in Illicit Flows Taken Down by European Authorities
Authorities throughout Europe have shut down a crypto-mixing service “Cryptomixer,” allegedly utilized by cybercriminals to launder Bitcoin. They seized hundreds ...
US Sanctions Russia’s Crypto Exchange, Executives Over $100 Million in Illicit Transactions
The US Treasury Division has re-designated Moscow-based cryptocurrency trade Garantex and sanctioned its successor, Grinex, together with three executives and ...
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your pals! Turkey is about to introduce new guidelines for cryptocurrency platforms aimed toward ...
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